LIVE
New today 401
Updated 160
New executives 3,622
Reported capital $ 15,966,100
Sign up Log in

MBM INVERSIONES INT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,9401,006,803 total
RUC: 2203387-1-773644
Total views
31
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
773644 Mercantil
Registration date
05/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights MBM INVERSIONES INT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Joyería en General, Útiles Escolares, Carteras, Calzados, Perfumes, Accesorios de Damas, Accesorios de Celulares y Electrónicos, Copias, Trabajos a Computadora, Internet.
Legal representative
NATALIE ITZEL ULLOA SÁNCHEZ
RUC
2203387-1-773644
Business activities
- Venta al por mayor de artículos de joyería , relojes y fantasía fina

Branches / Establishments (2)

Trade name
Address
  • Trade name D LUJO & ALNA SHOP
    URB. ANONAL, CL. JULIO BOTELLO FINAL, CASA 2241, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. ANONAL, CL. JULIO BOTELLO FINAL, CASA 2241, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name D LUJO & ALNA SHOP
    URB. CHITRÉ, AVE. HERRERA, CL. BELARMINO URRIOLA, EDF. DI FUCCIO, APTO. LOCAL 3, OFICINA 2, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRÉ, AVE. HERRERA, CL. BELARMINO URRIOLA, EDF. DI FUCCIO, APTO. LOCAL 3, OFICINA 2, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives MBM INVERSIONES INT, S.A. (6)

Name
Role
Links
View
  • Name JORGE ELIEZER GANTES SINGH Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MARIBEL AMBULO VARGAS Subscriber 55
    Role: Subscriber
    Links: 55
  • Name NATALIE ITZEL ULLOA SANCHEZ Director 5
    Role: Director
    Links: 5
  • Name ALEXANDER ENRIQUE BATISTA ATENCIO Director 2
    Role: Director
    Links: 2
  • Name MARGARITA JUDITH SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name NATALIE ITZEL ULLOA SANCHEZ President 5
    Role: President
    Links: 5
  • Name MARGARITA JUDITH SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEXANDER ENRIQUE BATISTA ATENCIO Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE ELIEZER GANTES SINGH Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MBM INVERSIONES INT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2017
    Date: 20/02/2017

Entries / Precedence MBM INVERSIONES INT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About MBM INVERSIONES INT, S.A.: Summary of MBM INVERSIONES INT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2012. Estimated traffic: 31 total visits (peak 7). Position: #654,940 of 1,006,803. See representatives, branches, documents and filings.